SAJB Meeting 1/21/15
SPOKANE AQUIFER JOINT BOARD
AGENDA
Wednesday, January 21, 2015 – 1:30 PM
Spokane County Water District No. 3
1225 N. Yardley Street, Spokane, WA 99212
MEETING ROOM ENTRANCE ON SHARP AVENUE
- CALL TO ORDER
- Welcome and Introductions
- Consideration of SAJB Minutes 12 4 14
2. FINANCE COMMITTEE REPORT
- Approve Bills for December 2014 and January 2015
- OLD BUSINESS
- Wellhead Regulatory Process and Wellhead Protection
- IWAC Update 1/13/15 – Next Meeting 2/10/15
- 2014 PCSI Business On-line Map and Emergency Procedure
- 2015 Aquifer Atlas Update
- GSI Water Solutions, Inc. Historical Analysis Scope Proposal
- NEW BUSINESS
- Appointment of SAJB Vice President
- Resolution 2015-01 SAJB_Anne Francis Web Design
- Resolution 2015-02 SAJB_KSPS Public Television
- Resolution 2015-03 SAJB_SRF EnviroStars
- Resolution 2015-04 SAJB_Emerald Advertising
- WELLHEAD PROGRAM IMPLEMENTATION PLAN Program Manager’s Report and KSPS End of Year Report 2014
2015 Scheduled Education and Awareness Events
- 1/29/15 – Otis Orchards Science Night
- 1/29/15 Sunrise Science Night
- 2/12/15 – Holmes Elementary Science & Technology Night
- 2/19/15 McDonald Elementary
- 2/19/15 – International Association of Plumbing and Mechanical Officials
- 4/18-19/15 Caring for Creation St. Al’s Parish
- 4/29/15 – Longfellow Elementary Science Night
- 6/1-10/15 Meade 5th Grade Environmental Camp
Pro-Active Business Assistance & Household Hazardous Waste Disposal
- EnviroStars Waste Directory Website for Residents and Businesses
- 1/22/15 Lake Spokane Association Newsletter
- 1/26/15 EnviroStars Steering Committee Meeting
- Waste Directory Grocery Bag ordered
- Waste Directory Bookmark ordered
Website Statistics
- OPEN FORUM
- GUEST SPEAKER